STOBHILL HOLDCO LIMITED
Overview
| Company Name | STOBHILL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09115560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOBHILL HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STOBHILL HOLDCO LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOBHILL HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PULA INFRASTRUCTURE LIMITED | Jul 04, 2014 | Jul 04, 2014 |
| PULA SOLAR LIMITED | Jul 03, 2014 | Jul 03, 2014 |
What are the latest accounts for STOBHILL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STOBHILL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for STOBHILL HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Dr Peter James Harding as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Peter Brown as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stewart William Small as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Daniel Marinus Maria Vermeer on Mar 10, 2023 | 2 pages | CH01 | ||
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on Dec 15, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Who are the officers of STOBHILL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720135 | ||||||||||
| HARDING, Peter James, Dr | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 288230030001 | |||||||||
| SMALL, Stewart William | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 302497750001 | |||||||||
| AIKEN, William John, Mr. | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 40553130001 | |||||||||
| BROWN, Jonathan Peter | Director | Charterhouse Square EC1M 6EH London 10-11 England | United Kingdom | British | 241714750001 | |||||||||
| PEARCE, Glenn Sinclair | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | Scotland | British | 176131560002 | |||||||||
| THOMPSON, Richard James | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent United Kingdom | United Kingdom | British | 172839090001 | |||||||||
| VERMEER, Daniel Marinus Maria | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | Dutch | 237314730001 |
Who are the persons with significant control of STOBHILL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Dec 15, 2017 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Thompson | Jul 14, 2016 | 10-11 Charterhouse Square EC1M 6EH London Welken House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Vct Plc | Jul 14, 2016 | London Bridge Street SE1 9SG London The Shard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0